Publisher

Organization for Security and Co-operation in Europe

Date

11 July 2014

This publication, issued by the OSCE Office of the Co-ordinator for Economic and Environmental Activities, the OSCE Office of the Special Representative and Co-ordinator for Combating Trafficking in Human Beings, and the OSCE Transnational Threats Department - Strategic Police Matters Unit, summarizes several years of joint efforts to bridge gaps in the knowledge and capacity of practitioners who are working to counter money laundering and trafficking in human beings. Much of the research contained herein was identified during the OSCE/UNODC Expert Seminar on Leveraging Anti-Money Laundering Regimes to Combat Human Trafficking, held in Vienna on 3-4 October 2011. This publication provides background and information to help practitioners to operationalize the intersection of human trafficking and money laundering.

The views, opinions, conclusions and other information expressed in this document are not given nor necessarily endorsed by the Organization for Security and Co-operation in Europe (OSCE) unless the OSCE is explicitly defined as the Author of this document.